Name: AUTO CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUTO CONSULTING LIMITED?

Accepted Answer

In the current sources, AUTO CONSULTING LIMITED is connected to JOHN A GAUCI-MAISTRE, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, GIANFRANCO FENOGLIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUTO CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AUTO CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUTO CONSULTING LIMITED appear across sources?

Accepted Answer

AUTO CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AUTO CONSULTING LIMITED

OWNERSHIP & CONTROL